About

Registered Number: 04488763
Date of Incorporation: 17/07/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 17 Upper High Street, Epsom, Surrey, KT17 4QY

 

Technical Building Design Ltd was founded on 17 July 2002. Technical Building Design Ltd has no directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 08 November 2018
TM01 - Termination of appointment of director 08 November 2018
RESOLUTIONS - N/A 11 September 2018
SH06 - Notice of cancellation of shares 11 September 2018
SH03 - Return of purchase of own shares 11 September 2018
MR01 - N/A 21 August 2018
AA - Annual Accounts 30 July 2018
DISS40 - Notice of striking-off action discontinued 16 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CS01 - N/A 18 July 2017
DISS40 - Notice of striking-off action discontinued 10 June 2017
AA - Annual Accounts 09 June 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 13 September 2016
DISS40 - Notice of striking-off action discontinued 15 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 27 November 2015
DISS40 - Notice of striking-off action discontinued 25 November 2015
GAZ1 - First notification of strike-off action in London Gazette 17 November 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 16 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
AD01 - Change of registered office address 02 July 2013
AA - Annual Accounts 08 May 2013
MG01 - Particulars of a mortgage or charge 19 December 2012
MG01 - Particulars of a mortgage or charge 12 October 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 29 March 2012
MG01 - Particulars of a mortgage or charge 29 February 2012
AR01 - Annual Return 22 July 2011
DISS40 - Notice of striking-off action discontinued 06 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 06 May 2009
DISS40 - Notice of striking-off action discontinued 26 February 2009
363a - Annual Return 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
287 - Change in situation or address of Registered Office 23 July 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 06 September 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 10 May 2007
287 - Change in situation or address of Registered Office 16 January 2007
225 - Change of Accounting Reference Date 24 August 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 16 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
NEWINC - New incorporation documents 17 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2018 Outstanding

N/A

Legal charge 18 December 2012 Outstanding

N/A

Legal charge 10 October 2012 Outstanding

N/A

Debenture 21 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.